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M/s. Mithilesh & Co. Versus C.C.E. Indore

2016 (11) TMI 1213 - CESTAT NEW DELHI

Imposition of penalty - genuineness of transaction - Held that: - the submissions made by the appellant that the duty paid documents issued to the buyer of the goods M/s Disco Pithampur is genuine and the goods were sold on cash transaction through b .....

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ppeal No. E/2848/2007- [SM] - A/53551/2016-SM(BR), - Dated:- 12-8-2016 - Mr. S.K. Mohanty, Member (Judicial). Ms. Priyanka Goel (Advocate) for the Appellant Mr. Dharam Singh (DR) for the Respondent ORDER Per S. K. Mohanty: The grievance of the appell .....

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ords. 3. I find that the reply dated 25.11.2002 filed by the appellant pursuant to the SCN, though has been considered in the adjudication order, but no findings have been recorded to such submissions of the appellant. The relevant portion of the rep .....

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umentations made by them with BISCO, Pithampur and 100% genuine and the goods were sold on cash transaction through Bank on account transfer basis. They being a dealer, deal in duty paid goods and the truck numbers shown in their bill and transport r .....

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on and finding portion appearing at page 32 in the impugned order, the Ld. Commissioner (Appeals) vide para 30 has recorded that he has gone through the case records, defense reply filed by the notice Nos. 11,14,15, 18, 20 and 21 and also records of .....

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